Ward & Dale Smith Ltd. net worth, address, company information. Free

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Company details

Name	Ward & Dale Smith Ltd
Number	04223182
Date of Incorporation:	2001-05-25
End of financial year:	31 August
Address:	5 Link End House, 23 Pickersleigh Road, Malvern, WR14 2RP
SIC code:	82990 - Other business support service activities not elsewhere classified

Ward & Dale Smith Ltd was officially closed on 2021-03-16. Ward & Dale Smith was a private limited company that could have been found at 5 Link End House, 23 Pickersleigh Road, Malvern, WR14 2RP, Worcestershire. This company (officially started on 2001-05-25) was run by 1 director and 1 secretary.
Director Peter R. who was appointed on 25 May 2001.
Among the secretaries, we can name: Fiona R. appointed on 21 December 2012.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH information, there was a name change on 2009-09-07 and their previous name was Saggers & Rhodes. The last confirmation statement was sent on 2020-05-25 and last time the accounts were sent was on 31 August 2020. 2016-05-25 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	188,941	239,797	304,860	122,014	115,812	108,015	94,467	46,354	39,709
Fixed Assets	48,392	37,133	26,063	16,928	5,889	-	-	-	-
Intangible Fixed Assets	40,000	30,000	20,000	10,000	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-
Shareholder Funds	141,283	131,024	123,795	111,584	101,068	-	-	-	-
Tangible Fixed Assets	8,392	7,133	6,063	6,928	5,889	-	-	-	-

People with significant control

Peter R.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 24th, November 2020 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 24th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 3rd, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 14th, November 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 23rd, November 2017 \| accounts	Free Download (10 pages)
(CH03) On 2017-04-24 secretary's details were changed filed on: 24th, April 2017 \| officers	Free Download (1 page)
(CH01) On 2017-04-24 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 25th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-05-25 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-14: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 20th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-05-25 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from The Walker Hall Market Place Evesham Worcestershire WR11 4RW to 5 Link End House 23 Pickersleigh Road Malvern Worcestershire WR14 2RP on 2015-06-04 filed on: 4th, June 2015 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-01-30 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 21st, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-05-25 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-09: 100.00 GBP capital
(CH01) On 2014-06-06 director's details were changed filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-06-06 secretary's details were changed filed on: 6th, June 2014 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2013-08-31 filed on: 20th, November 2013 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: 2013-09-12 filed on: 12th, September 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-09-12 filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-05-25 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (6 pages)
(AP03) On 2013-01-05 - new secretary appointed filed on: 5th, January 2013 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 22nd, November 2012 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2012-06-26 filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-05-25 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-06-26 filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 9th, February 2012 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-05-25 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 19th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-05-25 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-05-24 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 16th, October 2009 \| accounts	Free Download (5 pages)
(288a) On 2009-10-02 Secretary appointed filed on: 2nd, October 2009 \| officers	Free Download (2 pages)
(288b) On 2009-10-02 Appointment terminated director filed on: 2nd, October 2009 \| officers	Free Download (1 page)
(288b) On 2009-10-02 Appointment terminated secretary filed on: 2nd, October 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed saggers & rhodes LTDcertificate issued on 07/09/09 filed on: 5th, September 2009 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-06-17 filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2008-12-09 filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 17th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-06-08 filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 6th, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-06-21 filed on: 21st, June 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, June 2006 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 20th, June 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-07-20 filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-08-31 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-06-23 filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-08-31 filed on: 26th, November 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2003-05-22 filed on: 22nd, May 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2002-08-31 filed on: 23rd, December 2002 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2002-06-17 filed on: 17th, June 2002 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 2001-08-07. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2001 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/02 to 31/08/02 filed on: 5th, November 2001 \| accounts	Free Download (1 page)
(288b) On 2001-05-30 Secretary resigned filed on: 30th, May 2001 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, May 2001 \| incorporation	Free Download (17 pages)

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